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LUXURY CAR SPA LLC

Company Details

Entity Name: LUXURY CAR SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 May 2012 (13 years ago)
Document Number: L12000022805
FEI/EIN Number 454558936
Address: 9339 NW 61 ST, Tamarac, FL, 33321, US
Mail Address: 9339 NW 61 ST, Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
OLIVERA MILLIE Agent 9339 NW 61 ST, Tamarac, FL, 33321

Manager

Name Role Address
OLIVERA MILAGROS Manager 9339 NW 61 ST, Tamarac, FL, 33321

Managing Member

Name Role Address
ESPANA EUGENIA Managing Member 9339 NW 61 ST, Tamarac, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000008251 MILU PAINTING ACTIVE 2024-01-14 2029-12-31 No data 9339 NW 61 ST, TAMARAC, FL, 33321
G13000025571 MILU PAINTING EXPIRED 2013-03-13 2018-12-31 No data 17857 NW 15 CT, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-05 9339 NW 61 ST, Tamarac, FL 33321 No data
CHANGE OF MAILING ADDRESS 2021-03-05 9339 NW 61 ST, Tamarac, FL 33321 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-05 9339 NW 61 ST, Tamarac, FL 33321 No data
LC AMENDMENT 2012-05-16 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1525037806 2020-05-21 0455 PPP 4390 W 12 LANE #19B, HIALEAH, FL, 33012-5966
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7367
Loan Approval Amount (current) 7367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-5966
Project Congressional District FL-26
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7462.67
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State